Finance Department, GNCTD
Departmental expenditure and treasury payment data across the state government.
Delhi & NCR
Screen Delhi and NCR civic spending against nine detection agents
Delhi concentrates central departments, a state government and several large civic bodies inside one jurisdiction, so the same vendor can appear across unrelated books. NIRNAE links entities across those files and ranks what is worth inspecting.
Delhi · दिल्ली
Who this is built for in the state
The offices that already hold the records. Nothing new has to be collected from the field.
Municipal and civic bodies
Corporation contracting, where repeat suppliers and split orders concentrate.
Directorate of Vigilance
Entity linkage across state and civic books to support an existing enquiry.
Central departments headquartered in Delhi
Ministry-level procurement and grant records held in the capital.
Audit mandates
Where the engine is applied in Delhi
Each mandate is examined against records the department already produces.
Cross-book vendor linkage
The same firm, address or bank account recurring across state, civic and central procurement.
Civic works and sanitation contracts
Recurring small orders, non-measurable deliverables and duplicate billing across years.
Grants to societies and institutions
Grantees with overlapping office bearers, addresses or registration series.
Timing anomalies
Year-end surges, same-day sanction and payment, and approvals recorded out of hours.
Records examined
What the department sends
Standard exports. A date, an amount and a payee identifier per row is enough to begin.
- 01Treasury and departmental payment registers
- 02Civic body contract registers
- 03Vendor and grantee masters
- 04Sanction and work orders
- 05Welfare beneficiary lists
- 06Scheme expenditure statements
Scope
What it detects, and what it does not do
The boundary is the same in every state. Findings are indicators for verification, never determinations.
What it detects
- Threshold evasion — payments split to stay under a sanction or tender ceiling
- Vendor collusion — bidders sharing address, phone, bank account or directors
- Ghost billing — non-measurable line items and bills repeated across years
- Timing anomalies — year-end dumping, same-day sanction and payment
- Geography mismatch — vendors far from the sanctioned work site
- Circular routing — layered intermediaries that add no work
What it does not do
- Confirm whether physical work actually happened on the ground
- Read live treasury, PFMS, banking or departmental systems
- Pronounce guilt, fraud or misconduct on any person or firm
- Replace a statutory audit, enquiry or departmental proceeding
Related
Delhi teams usually arrive looking for
- Delhi government audit tool
- NCR civic procurement analytics
- दिल्ली योजनाओं की वित्तीय जाँच
Disclosure
Operating boundary. NIRNAE holds no live access to treasury, PFMS, banking or departmental systems. The department exports the records it wants examined and submits them. The product is in pre-deployment: engagements today are supervised pilots on exported or anonymised datasets, and every finding is an indicator for verification, not a determination. Full answers in the FAQ.
Interested?
Leave a departmental email and we will arrange a briefing on a sample dataset.
Request a briefing